Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held On Saturday, November 14, 2020
We hereby inform you that at the meeting of the Board of Directors of our Company held today i.e. Saturday November 14, 2020 commenced at 7.00 P.M. inter alia has considered and approved the following business: 1. Unaudited Half yearly Financial results of the Company for the half year ended on 30th September, 2020 Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Intimation Regarding Board Meeting Of The Company To Be Held On Saturday, November 14, 2020.
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve 1. To approve Unaudited Half yearly Financial results of the Company for the half year ended on 30th September, 2020 2. Any other Agenda with the permission of the Chair. Valencia Nutrition Ltd - 542910 - Shareholding for the Period Ended September 30, 2020
Valencia Nutrition Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Valencia Nutrition Ltd - 542910 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020
In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by a Practicing Company Secretary for the half year ended September 30, 2O20. Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held Today I.E. Friday, October 09, 2020
Approved and acceptance of the resignation of Mr. Adarsha K R from the post of Company Secretary and Compliance officer of the Company. Valencia Nutrition Ltd - 542910 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period From 01-04-2020 To 30-09-2020
Compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended on September 30, 2020. Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2020. Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Intimation Regarding Board Meeting Of The Company To Be Held On Friday, October 09, 2020
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2020 ,inter alia, to consider and approve 1. To approval for acceptance of resignation of Mr. Adarsha K R from the post of Company Secretary and Compliance officer of the Company. 2. Any other Agenda with the permission of the Chair. Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, CS Adarsha K R has resigned from the Company and positions held as Company Secretary and Compliance officer from October 05, 2020 (after closure of Business hours). Valencia Nutrition Ltd - 542910 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Valencia Nutrition Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here